events | 01 June 2020

Training: Financial Crime Risks in the Investment Sector/Capital Markets

This course will consider the financial crime (FC) risks related to investment/capital markets. It will examine how those risks arise and the “red flags” that may detect their presence.

For further information, visit website.

Cooperation Partners
  • Logo for Cyprus Investment Funds Association
  • Logo for Association of Cyprus Banks
  • Logo for CYFA Cyprus
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for Cyprus Shipping Chamber
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Invest Cyprus
  • Logo for Cyprus International Businesses Association
  • Logo for Ministry of Energy, Commerce, Industry and Tourism